London
N10 2PF
Director Name | Mr Max Louis Warner |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2012(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 9 Ledbury Place Off Ledbury Road Croydon CR0 1ET |
Secretary Name | Akinlolu Akintola |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 48a Ecclesbourne Road Islington London N1 3BF |
Director Name | Miss Yinka Owolabi |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2008(6 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 June 2008) |
Role | Business With It |
Country of Residence | England |
Correspondence Address | 48a Ecclesbourne Road Off Essex Road London N1 3PF |
Website | autotaps.com |
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Email address | [email protected] |
Telephone | 020 30869820 |
Telephone region | London |
Registered Address | 9 Ledbury Place Off Ledbury Road Croydon CR0 1ET |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lanre Owolabi 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 2 October 2024 (4 months, 4 weeks from now) |
30 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a dormant company made up to 24 March 2022 (2 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
13 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
9 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
11 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Register inspection address has been changed from Unit 14F 5Th Floor Piano House 9 Brighton Terrace London SW9 8DJ to 9 Ledbury Place Croydon CR0 1ET (1 page) |
13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Termination of appointment of Akinlolu Akintola as a secretary on 13 April 2015 (1 page) |
13 April 2015 | Register inspection address has been changed from Unit 14F 5Th Floor Piano House 9 Brighton Terrace London SW9 8DJ to 9 Ledbury Place Croydon CR0 1ET (1 page) |
13 April 2015 | Termination of appointment of Akinlolu Akintola as a secretary on 13 April 2015 (1 page) |
28 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
28 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
16 December 2014 | Registered office address changed from Piano House Unit 14Ab 9 Brighton Terrace London SW9 8DJ England to 9 Ledbury Place Off Ledbury Road Croydon CR0 1ET on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from Piano House Unit 14Ab 9 Brighton Terrace London SW9 8DJ England to 9 Ledbury Place Off Ledbury Road Croydon CR0 1ET on 16 December 2014 (1 page) |
4 August 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Piano House Unit 14Ab 9 Brighton Terrace London SW9 8DJ on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Piano House Unit 14Ab 9 Brighton Terrace London SW9 8DJ on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Piano House Unit 14Ab 9 Brighton Terrace London SW9 8DJ on 4 August 2014 (1 page) |
22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 July 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Amended accounts made up to 31 March 2011 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Amended accounts made up to 31 March 2011 (4 pages) |
15 June 2012 | Appointment of Mr Max Louis Warner as a director (2 pages) |
15 June 2012 | Appointment of Mr Max Louis Warner as a director (2 pages) |
13 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 6 October 2011 (1 page) |
13 July 2011 | Registered office address changed from 48a Ecclesbourne Road Off Essex Road London N1 3BF on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 48a Ecclesbourne Road Off Essex Road London N1 3BF on 13 July 2011 (1 page) |
15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Register inspection address has been changed (1 page) |
16 May 2010 | Director's details changed for Olanrewaju Owolabi on 15 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Olanrewaju Owolabi on 15 March 2010 (2 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
13 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
10 July 2008 | Secretary's change of particulars olanrewaju owolabi logged form (1 page) |
10 July 2008 | Secretary's change of particulars olanrewaju owolabi logged form (1 page) |
1 July 2008 | Director's change of particulars / lanre owolabi / 30/06/2008 (1 page) |
1 July 2008 | Appointment terminated director yinka owolabi (1 page) |
1 July 2008 | Appointment terminated director yinka owolabi (1 page) |
1 July 2008 | Director's change of particulars / lanre owolabi / 30/06/2008 (1 page) |
9 April 2008 | Director appointed yinka owolabi (1 page) |
9 April 2008 | Director appointed yinka owolabi (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 12 ducie street clapham north london SW4 7RW (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 12 ducie street clapham north london SW4 7RW (1 page) |
18 March 2008 | Incorporation (10 pages) |
18 March 2008 | Incorporation (10 pages) |